Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Dna2, Llc

COURT
Florida Southern Bankruptcy Court
CASE NUMBER
1:2018bk24655
TYPE / CHAPTER
Voluntary / 7

Filed

11-26-18

Updated

9-13-23

Last Checked

12-19-18

Assets

Subscribe

Liabilities

Subscribe

Get notified when your customers file for bankruptcy

Docket

Last Updated
Nov 27, 2018
Last Entry Filed
Nov 26, 2018

Docket Entries by Quarter

Nov 26, 2018 1 Petition Chapter 7 Voluntary Petition . [Fee Amount $335] (Aresty, Joel) (Entered: 11/26/2018)
Nov 26, 2018 Receipt of Voluntary Petition (Chapter 7)(18-24655) [misc,volp7a] ( 335.00) Filing Fee. Receipt number 33241253. Fee amount 335.00. (U.S. Treasury) (Entered: 11/26/2018)
Nov 26, 2018 2 Meeting of Creditors to be held on 01/02/2019 at 01:30 PM at 51 SW First Ave Room 102, Miami. (Aresty, Joel) (Entered: 11/26/2018)
Nov 26, 2018 3 Corporate Ownership Statement Filed by Debtor DNA2, LLC. (Aresty, Joel) (Entered: 11/26/2018)

This case is closed and is no longer being updated.

Case Information

Court
Florida Southern Bankruptcy Court
Case number
1:2018bk24655
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
A. Jay Cristol
Chapter
7
Filed
Nov 26, 2018
Type
voluntary
Terminated
Mar 25, 2019
Updated
Sep 13, 2023
Last checked
Dec 19, 2018

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Daryl A. Jones
    USDAN Realty Inc.
    Windsor Palms Community Assoc. Inc.

    Parties

    Debtor

    DNA2, LLC
    1940 NW 152 Terrace
    Opa Locka, FL 33054
    MIAMI-DADE-FL
    Tax ID / EIN: xx-xxx6628

    Represented By

    Joel M. Aresty, Esq.
    309 1st Ave S
    Tierra Verde, FL 33715
    305.904-1903
    Fax : 800-559-1870
    Email: aresty@mac.com

    Trustee

    Maria Yip
    2 S. Biscayne Blvd #2690
    Miami, FL 33131
    (305) 908-1862

    U.S. Trustee

    Office of the US Trustee
    51 S.W. 1st Ave.
    Suite 1204
    Miami, FL 33130
    (305) 536-7285

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 13, 2023 New Beginning Missionary Baptist Church, Inc. 11V 1:2023bk11933
    Jul 7, 2022 Worldwind Investment Group LLC 11 1:2022bk15207
    Apr 4, 2022 Black Rain City Capital Investment LLC 11 1:2022bk12622
    Dec 13, 2021 J & R United Industries, Inc. 11V 1:2021bk21670
    Oct 1, 2021 King Tyson, Inc. 11 1:2021bk19586
    Jun 6, 2021 Kingland Realty Corp, Inc. 11 1:2021bk15563
    Apr 23, 2020 NewCom International, Inc. parent case 11 4:2020bk32270
    Nov 1, 2019 Rainbow Financial Group LLC 7 1:2019bk24808
    Aug 14, 2018 New Beginning Missionary Baptist Church, Inc. 11 1:2018bk19865
    Feb 28, 2018 PC USA RE, LLC 11 1:2018bk12378
    Apr 27, 2015 Mack Wells and Cynthia Wilcoxson Corporation 11 1:15-bk-17540
    Mar 25, 2015 Florida Steel, LLC 11 1:15-bk-15391
    Feb 4, 2015 Ecological Paper Recycling, Inc. 11 1:15-bk-12159
    Jun 4, 2013 Home Style Restaurant, Inc. 11 1:13-bk-23317
    Nov 20, 2012 New Beginning Missionary Baptist Church, Inc. 11 1:12-bk-37848